Bilingual AML InvestigatorDowntown Montreal, QC | Contract (12 Months) | 15 Positions | In-Office 3 days/weekHourly Rate: $30.00 - $59.31 per hourResponsibilitiesConduct periodic, quarterly, and/or annual AML/KYC reviews using client systems such as SAS, Actimize, Oracle, and othersPerform enhanced due diligence activities such as open-source searches, negative media, and/or name screening (World-Check, LexisNexis, and other search engines)Perform investigations and transaction analysisIdentify red flags, RGS indicators, or unusual patterns of activity that may be indicative of criminal activity potentially leading to money laundering, terrorist financing, tax evasion, etc.Complete reports to be submitted to regulators based on findings when necessary (suspicious transaction reports)Prepare case documentation as per client proceduresWork with a team to meet production targets depending on the specific projectQualificationsAbility to speak and write in French; English is a strong asset3+ years of AML investigation experience managing alerts and navigating investigation processes/programs in a Financial Intelligence Unit (FIU) environmentExperience preparing suspicious transaction reports (STR) to FINTRACCertified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or other recognized AML/Financial Crimes certification is preferredUnderstanding of industry-common screening and transaction monitoring tools such as SAS, Actimize, Oracle, World-Check, LexisNexis, Refinitiv, and othersExperience handling high-risk profile casesExperience performing demarketing and/or remediation projectsCompensationThe hourly rate for this contract position is $30.00 to $59.31 per hour. Actual compensation will be determined based on experience, qualifications, and other relevant factors.Equal OpportunityemergiTEL is committed to creating a diverse and inclusive workplace. We welcome applications from all qualified individuals regardless of background, and our hiring process is based solely on skills, experience, and qualifications relevant to the role.
